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CANVILLE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canville Limited. The company was founded 31 years ago and was given the registration number 02746453. The firm's registered office is in BEACONSFIELD. You can find them at Cape House, 90 London End, Beaconsfield, Buckinghamshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:CANVILLE LIMITED
Company Number:02746453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Cape House, 90 London End, Beaconsfield, Buckinghamshire, HP9 2JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cape House Garden Flat, 90 London End, Beaconsfield, HP9 2JD

Secretary10 September 1992Active
Cape House Garden Flat, 90 London End, Beaconsfield, HP9 2JD

Director31 March 1997Active
Cape House Garden Flat, 90 London End, Beaconsfield, HP9 2JD

Director10 September 1992Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary10 September 1992Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director10 September 1992Active
4 Mayfield House, Bull Lane, Gerrards Cross, SL9 8RX

Director10 September 1992Active

People with Significant Control

Mr Simon David Woolf
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Cape House, Beaconsfield, HP9 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jane Ann Woolf
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:American
Address:Cape House, Beaconsfield, HP9 2JD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-03-19Accounts

Accounts with accounts type micro entity.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-09-14Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type micro entity.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-11-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Accounts

Accounts with accounts type total exemption small.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Officers

Change person director company with change date.

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2013-04-04Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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